The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mrs Shiny Thomas
Mrs Shiny Thomas
Indian born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 1
47-49, Duke Street, Darlington, County Durham, DL3 7SD
Mrs Shiny Thomas
British born in May 1984Resident in England
Registered addresses and corresponding companiesMs Shiny Thomas
British born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 7 4, Laurens Van Der Post Way, Ashford, Kent, TN23 3SG, United Kingdom
Shiny Thomas
British born in May 1984Resident in England
Registered addresses and corresponding companiesThomas, Shiny
Indian director born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 10 Flat 1, 49, Ramsgate Road, Margate, Kent, CT9 5RT, England
Ms Shiny Thomas
British born in May 1984Resident in United Kingdom
Registered addresses and corresponding companiesThomas, Shiny
British company director born in May 1984Resident in England
Registered addresses and corresponding companiesThomas, Shiny
British director born in May 1984Resident in England
Registered addresses and corresponding companiesThomas, Shiny
British nurse born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 20 14, Lydia Road, Walmer, Deal, CT14 9JX, England
Thomas, Shiny
British company director born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 4, Laurens Van Der Post Way, Ashford, TN23 3SG, England
Thomas, Shiny
British director born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
- 1 4 Laurens Van Der Post Way, Ashford, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)51,865 GBP2024-04-30Officer
2024-01-01 ~ nowIIF 18 - Director → MEPerson with significant control 2023-11-01 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2 4 Laurens Van Der Post Way, Ashford, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)31,249 GBP2024-06-30Officer 2020-06-29 ~ nowIIF 20 - Director → MEPerson with significant control 2022-03-01 ~ nowIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 3 4 Laurens Van Der Post Way, Ashford, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-36,685 GBP2024-04-30Officer 2023-04-04 ~ nowIIF 21 - Director → MEPerson with significant control 2023-04-04 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 4 4 Laurens Van Der Post Way, Ashford, Kent, United KingdomActive Corporate (4 parents)Officer 2024-04-13 ~ nowIIF 22 - Director → MEPerson with significant control 2024-04-13 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OE
- 5 3rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Officer 2025-04-08 ~ nowIIF 23 - Director → MEPerson with significant control 2025-04-08 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 6 Businessrescueexpert, 47-49 Duke Street, Darlington, County DurhamLiquidation Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)407 GBP2023-05-31Officer 2015-05-28 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 7 11 Round Grove, Croydon, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-61,070 GBP2024-06-30Officer 2021-06-03 ~ nowIIF 16 - Director → MEPerson with significant control 2021-06-03 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 18 Castle Street, Dover, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-46,915 GBP2023-01-31Officer 2019-01-21 ~ 2023-08-01IIF 19 - Director → MEPerson with significant control 2019-01-21 ~ 2021-03-01IIF 5 - Has significant influence or control → OE 2019-01-21 ~ 2023-08-01IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 2 4 Laurens Van Der Post Way, Ashford, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)51,865 GBP2024-04-30Officer 2020-06-30 ~ 2020-09-10IIF 17 - Director → MEPerson with significant control 2020-06-30 ~ 2020-08-30IIF 2 - Ownership of shares – 75% or more → OE
- 3 4 Laurens Van Der Post Way, Ashford, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)31,249 GBP2024-06-30Person with significant control 2020-06-29 ~ 2021-01-01IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE 2022-03-01 ~ 2022-03-01IIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more → OE
- 4 4 Laurens Van Der Post Way, Ashford, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-203,047 GBP2021-12-31Officer 2021-05-10 ~ 2021-06-03IIF 15 - Director → MEPerson with significant control 2021-05-10 ~ 2021-06-03IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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